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GLOBAL INNOVATION FUND

Company number 09223487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
23 Jan 2015 AP01 Appointment of Michael Robert Kremer as a director on 3 December 2014
20 Jan 2015 AD01 Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to 61 Rivington Street London EC2A 3QQ on 20 January 2015
30 Sep 2014 AP01 Appointment of Professor Esther Caroline Duflo as a director on 19 September 2014
30 Sep 2014 AP01 Appointment of Salvatore Joseph Giambanco as a director on 19 September 2014
30 Sep 2014 AP01 Appointment of Russell Siegelman as a director on 19 September 2014
30 Sep 2014 AP01 Appointment of Professor Stefan Nicolaas Alfons Anna Dercon as a director on 19 September 2014
30 Sep 2014 AP01 Appointment of Michael Roy Anderson as a director on 19 September 2014
30 Sep 2014 TM01 Termination of appointment of Angus James Kelton Kirk as a director on 19 September 2014
30 Sep 2014 TM01 Termination of appointment of Timothy Stuart Yapp as a director on 19 September 2014
30 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 23/09/2014
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)